We are a RegTech company and Software-as-a-Service (SaaS) provider offering a suite of solutions to combat financial crime. Our comprehensive modules include real-time and retrospective transaction monitoring, AML risk assessment, AML/CFT investigation and sanctions, PEP and adverse media screening. The company has been working on its core product since 2019 and started offering it in autumn 2022.
Our greatest strength is our team of highly experienced anti-money laundering, financial fraud prevention and financial market supervision experts with backgrounds from the European Central Bank, the European Banking Authority, the Financial Intelligence Unit, the Bank of Lithuania and major financial corporations. With this regulatory experience, we deliver cutting-edge technology solutions that streamline AML/CFT and compliance processes to unprecedented levels of efficiency.
Our founders and experts have decades of experience fighting financial and economic crime. Working directly with licensed and regulated entities means they understand the importance of compliance and how to achieve it in the most efficient and effective way. As regulatory insiders, they are also able to bring a practical perspective to every issue they face, whether it is introducing new functionality to the platform or advising clients directly on how to implement new AML/CFT regulations.
Gabrielius is a vital member and driving force behind AMLYZE. With a career spanning multiple C-level positions in five different FinTech companies, he has gained extensive experience in regulatory affairs and process improvement. Gabrielius has a passion for detecting financial crimes, monitoring suspicious transactions, and automating these processes. This passion led him and his partners to establish their own financial crime prevention company.
Alexandre is a Fintech & Anti-Financial Crime professional with over 13 years of practical experience within the financial services industry. He has been working with WU for 7 years in various risk management and anti-financial crime roles after what he has accompanied several Fintechs through their licensing processes, the establishment of their EU operations and AML/CFT programs. Alexandre participated in the foundation of the ACAMS Baltics Chapter. He is CAMS certified, ACAMS member and ACAMS instructor.
Jekaterina brings nearly a decade of experience at the Bank of Lithuania to her current role. Starting as Chief Lawyer, she rose to become Executive Director of Supervision Services, where she oversaw financial sector surveillance for Lithuania. Her contributions were instrumental in establishing Lithuania as a leading FinTech HUB in Europe. Jekaterina also led the project to establish the Lithuanian AML Center and made significant contributions to the work of the European Banking Authority in the field of AML.
Mindaugas has worked for more than 30 years in the law enforcement agencies and financial services sector. Successfully performed different roles in Police, Financial Crime Investigation Service, FIU, AFCOS, starting from an investigator, police attaché, and supervisor and ending with deputy director. He is also a board member of the Fintech HUB LT association. He can be a motivational trainer on money laundering prevention at any financial institution.
Eglė is a Certified Anti-Money Laundering Specialist (CAMS) with hands-on experience in customer supervision and money laundering risk management in the context of financial institutions inspections. She has more than 13 years of experience in supervising financial market participants at the Bank of Lithuania, where her last position was Head of the Money Laundering Prevention Division. She represented the Lithuanian delegation during the Moneyval assessment of the country’s AML/CFT framework.
Mantas is an experienced data professional with a proven track record in a number of industries, including financial services. At Danske Bank, Mantas set up the first model validation unit for compliance risk models in the Nordics and oversaw the independent validation of over 30 models. At Beyond, a data consultancy, Mantas was responsible for tuning, optimising and building advanced ML/AI compliance risk management solutions for global financial market participants.
Tadas has 12 years of AML and compliance experience in both large corporations and small-to-medium sized FinTech startups. At Western Union he worked in various AML/Compliance departments both as a SME and as a manager. He is CAMS certified and has also worked in UK and Lithuanian licensed EMI and PI institutions as a Compliance Officer, assisting in the establishment of local operations. Before joining AMLYZE, he worked as Country Manager at open banking infrastructure platform Yapily, where he deepened his knowledge and skills in open banking and fintech industry. Positive thinker and passionate about technology and sales, but never a fan of hard selling.
Gediminas has spent 18 years in the software development industry, of which almost 12 years – in banking software solutions provider Forbis, where he designed and developed various banking systems. Having experience also with different types and flavors of databases and data engineering, he understands well the importance of data when it comes to AML/CFT tasks.
Aleksandras has almost 4 years of experience as a product owner in fintechs, such as Contomobile, Mistertango or inHouse Pay, where his responsibilities included from product development to quality control. He also has 8 years of experience in banking software provider Forbis, where he had an opportunity to create or improve 6 different banking systems.
Paulius has 16 years of experience as a business journalist and editor in leading Lithuania’s media outlets (Verslo žinios and BNS), focusing on financial markets, banks, fintechs, and related topics. Awarded and recognized as a journalist, he has turned his career more into the communications and marketing field, and, before joining AMLYZE, he spent almost 2 years at the Bank of Lithuania as Head of Public Relations/Communications, where he was responsible for the central bank’s external and internal communication.
Evaldas’ background is a perfect mix of AML/CFT compliance, business intelligence and data analysis. Over the years he has worked and gained knowledge with companies such as Western Union, Barclays and Swedbank. He was responsible for delivering various reports and KPIs for Western Union’s AML compliance operations, developed reports and scorecards for Barclays and was responsible for developing and maintaining Swedbank’s AML platform.
Reda brings over 15 years of extensive expertise in financial services product development. As a product owner at banking core provider BankingLab, she oversaw the compliance module with a sharp focus on regulatory adherence for more than 3 years. During her 4-year tenure at Danske Bank, Reda led coordination efforts in high-priority AML system development initiatives. Prior to that, she worked as an analyst at Forbis, contributing to the creation of banking core systems.
Tomas has a diverse background in AML/CFT area from different practical approaches, which includes supervision experience as regulatory insider with almost 5 years of experience in AML/CFT Division of the Bank of Lithuania, first-hand experience as FIU investigator in Western Union dealing with transaction monitoring of high risk customers and complex cases investigation and also previous legal experience which allows having broad perspective and mindset.
Gabrielius is a vital member and driving force behind AMLYZE. With a career spanning multiple C-level positions in five different FinTech companies, he has gained extensive experience in regulatory affairs and process improvement. Gabrielius has a passion for detecting financial crimes, monitoring suspicious transactions, and automating these processes. This passion led him and his partners to establish their own financial crime prevention company.
Alexandre is a Fintech & Anti-Financial Crime professional with over 13 years of practical experience within the financial services industry. He has been working with WU for 7 years in various risk management and anti-financial crime roles after what he has accompanied several Fintechs through their licensing processes, the establishment of their EU operations and AML/CFT programs. Alexandre participated in the foundation of the ACAMS Baltics Chapter. He is CAMS certified, ACAMS member and ACAMS instructor.
Jekaterina brings nearly a decade of experience at the Bank of Lithuania to her current role. Starting as Chief Lawyer, she rose to become Executive Director of Supervision Services, where she oversaw financial sector surveillance for Lithuania. Her contributions were instrumental in establishing Lithuania as a leading FinTech HUB in Europe. Jekaterina also led the project to establish the Lithuanian AML Center and made significant contributions to the work of the European Banking Authority in the field of AML.
Mindaugas has worked for more than 30 years in the law enforcement agencies and financial services sector. Successfully performed different roles in Police, Financial Crime Investigation Service, FIU, AFCOS, starting from an investigator, police attaché, and supervisor and ending with deputy director. He is also a board member of the Fintech HUB LT association. He can be a motivational trainer on money laundering prevention at any financial institution.
Eglė is a Certified Anti-Money Laundering Specialist (CAMS) with hands-on experience in customer supervision and money laundering risk management in the context of financial institutions inspections. She has more than 13 years of experience in supervising financial market participants at the Bank of Lithuania, where her last position was Head of the Money Laundering Prevention Division. She represented the Lithuanian delegation during the Moneyval assessment of the country’s AML/CFT framework.
Mantas is an experienced data professional with a proven track record in a number of industries, including financial services. At Danske Bank, Mantas set up the first model validation unit for compliance risk models in the Nordics and oversaw the independent validation of over 30 models. At Beyond, a data consultancy, Mantas was responsible for tuning, optimising and building advanced ML/AI compliance risk management solutions for global financial market participants.
Tadas has 12 years of AML and compliance experience in both large corporations and small-to-medium sized FinTech startups. At Western Union he worked in various AML/Compliance departments both as a SME and as a manager. He is CAMS certified and has also worked in UK and Lithuanian licensed EMI and PI institutions as a Compliance Officer, assisting in the establishment of local operations. Before joining AMLYZE, he worked as Country Manager at open banking infrastructure platform Yapily, where he deepened his knowledge and skills in open banking and fintech industry. Positive thinker and passionate about technology and sales, but never a fan of hard selling.
Gediminas has spent 18 years in the software development industry, of which almost 12 years – in banking software solutions provider Forbis, where he designed and developed various banking systems. Having experience also with different types and flavors of databases and data engineering, he understands well the importance of data when it comes to AML/CFT tasks.
Aleksandras has almost 4 years of experience as a product owner in fintechs, such as Contomobile, Mistertango or inHouse Pay, where his responsibilities included from product development to quality control. He also has 8 years of experience in banking software provider Forbis, where he had an opportunity to create or improve 6 different banking systems.
Paulius has 16 years of experience as a business journalist and editor in leading Lithuania’s media outlets (Verslo žinios and BNS), focusing on financial markets, banks, fintechs, and related topics. Awarded and recognized as a journalist, he has turned his career more into the communications and marketing field, and, before joining AMLYZE, he spent almost 2 years at the Bank of Lithuania as Head of Public Relations/Communications, where he was responsible for the central bank’s external and internal communication.
Evaldas’ background is a perfect mix of AML/CFT compliance, business intelligence and data analysis. Over the years he has worked and gained knowledge with companies such as Western Union, Barclays and Swedbank. He was responsible for delivering various reports and KPIs for Western Union’s AML compliance operations, developed reports and scorecards for Barclays and was responsible for developing and maintaining Swedbank’s AML platform.
Reda brings over 15 years of extensive expertise in financial services product development. As a product owner at banking core provider BankingLab, she oversaw the compliance module with a sharp focus on regulatory adherence for more than 3 years. During her 4-year tenure at Danske Bank, Reda led coordination efforts in high-priority AML system development initiatives. Prior to that, she worked as an analyst at Forbis, contributing to the creation of banking core systems.
Tomas has a diverse background in AML/CFT area from different practical approaches, which includes supervision experience as regulatory insider with almost 5 years of experience in AML/CFT Division of the Bank of Lithuania, first-hand experience as FIU investigator in Western Union dealing with transaction monitoring of high risk customers and complex cases investigation and also previous legal experience which allows having broad perspective and mindset.
Experience up to a 62% reduction in false positives
Benefit from a library of over 100 risk rules
Complete investigations in 3x less time than manually
Save up to 3 hours per STRs/SARs filing
Access a library of over 200 pre-defined scenarios
